EX-5.(A) 2 g10648exv5wxay.htm EX-5.(A) OPINION OF WILLIAM F. DENSON, III EX-5.(A) OPINION OF WILLIAM F. DENSON, III
 

EXHIBIT 5(a)
November 16, 2007
Vulcan Materials Company
1200 Urban Center Drive
Birmingham, Alabama 35242
Ladies and Gentlemen:
     In my capacity as Senior Vice President and General Counsel for Vulcan Materials Company, a New Jersey corporation (the “Company”), I have examined the Registration Statement on Form S-8 (the “Registration Statement”) in form as proposed to be filed by the Company with the Securities and Exchange Commission (the “Commission”) pursuant to the provisions of the Securities Act of 1933, as amended, relating to the registration of 14,438,632 shares (the “Shares”) of the common stock, par value $1.00 per share, of the Company (the “Common Stock”), under the following plans and agreements (each, a “Plan”) which were assumed by the Company pursuant to the terms of the Agreement and Plan of Merger, dated as of February 19, 2007, as amended April 9, 2007, by and among Legacy Vulcan Corp. (formerly known as “Vulcan Materials Company”), Florida Rock Industries, Inc., the Company (formerly known as “Virginia Holdco, Inc.”), Virginia Merger Sub, Inc. and Fresno Merger Sub, Inc.: (i) 6,438,632 shares of Common Stock issuable pursuant to stock options and other outstanding awards originally granted under the Company’s 1996 Long-Term Incentive Plan and 777,369 shares of Common Stock issuable pursuant to stock options and other outstanding awards originally granted under the Company’s 2006 Omnibus Long-Term Incentive Plan, and (ii) an additional 7,222,631 shares of Common Stock that may be offered and sold from time to time under the Company’s 2006 Omnibus Long-Term Incentive Plan, the Company’s Construction Materials Division Hourly Employees Savings Plan, the Company’s Thrift Plan for Salaried Employees and the Company’s 401(k) and Profit Sharing Retirement Plan. In this connection, I have examined such records, documents and proceedings as I have deemed relevant and necessary as a basis for the opinions expressed herein.
     Upon the basis of the foregoing, I am of the opinion that the Shares, when delivered pursuant to the terms of the applicable Plan referred to in the Registration Statement, will have been duly and validly authorized and issued and will be fully paid and nonassessable shares of Common Stock.
     I hereby consent to the filing of this opinion with the Commission as an exhibit to the Registration Statement. In addition, I hereby consent to the inclusion of the statements made in reference to me under the caption “Interests of Named Experts And Counsel” in the Registration Statement.
         
  Yours very truly,
 
 
  /s/ William F. Denson, III    
  William F. Denson, III   
  Senior Vice President and General Counsel